June 27, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags

3. Hearing or citizens present to address the Board and the budget and proposed tax rate (limit 3 minutes each)

4. Public Comments

5. CONSENT AGENDA

5.A. Consider approval of Minutes from May 16, 2023 (Special Meeting), May 16, 2023 (Regular Meeting), and June 6, 2023 (Special Meeting) as presented.

5.B. Consider approval of Monthly Financial Report for May, 2023 as presented (Alignment with Goal 3)

5.C. Final Reading of revisions to DBA(LOCAL): Employment Requirements and Restrictions: Credentials and Records, DCE(LOCAL): Employment Practices: Other Types of Contracts, DK(LOCAL): Assignment and Schedules, EEB(LOCAL): Instructional Arrangements: Class Size, EIA(LOCAL): Academic Achievement: Grading/Progress Reports to Parents, FEC(LOCAL): Attendance: Attendance for Credit,  FFA(LOCAL): Student Welfare: Wellness and Health Services, and FFAC(LOCAL): Wellness and Heath Services: Medical Treatment as presented. (Alignment with Goals 1-5)

5.D. Consider approval of Purchases over $50,000 for renewal of Reading Horizons Instructional Materials for Dyslexia Grant - Year 2 (Alignment with Goals 1 & 3)

5.E. Consider approval of Purchases over $50,000 for Consolidated Communications VoIP contract renewal as presented (Alignment with Goal 3) 

5.F. Consider approval of Purchases over $50,000 for renewal of iReady Math Programs as presented (Alignment with Goals 1 & 3)

6. ACTION

6.A. Consider approval of Student Meal Prices as presented (Alignment with Goal 3)

6.B. Consider approval of Budget Amendment #2 as presented (Alignment with Goal 3)

6.C. Consider approval over $50,000 for a CTE Vehicle using CTE funds as presented (Alignment with Goal 3)

6.D. Consider approval of purchase over $50,000 for Playground Equipment at Lincoln Elementary School using Bond funds as presented (Alignment with Goals 1, 2, and 3)

6.E. Consider approval of the 2023-2024 Employee Compensation Plans as presented (Alignment with Goals 3 & 4)

6.F. Consider and adopt the 2023-2024 General Operating Budget, Child Nutrition Budget, and Debt Service Budget as presented (Alignment with Goal 3)

7. INFORMATION ITEMS

7.A. First Reading of Policy Update 121 Legal Policies and the following affected Local Policies: CFB(LOCAL): Accounting Inventories, CKE(LOCAL): Safety Program/Risk Management: Security Personnel, CKEA(LOCAL): Security Personnel: Commisioned Peace Officers, CLB(LOCAL): Buildings, Grounds, and Equipment Management: Maintenance, CRF(LOCAL): Insurance and Annuities Management: Unemployment Insurance, CVA(LOCAL): Facilities Construction: Competitive Bidding, CVB(LOCAL):Facilities Construction: Competitive Sealed Proposals , DEA(LOCAL) Compensation and Benefits: Compensation Plan, FD(LOCAL): Admissions, FFI(LOCAL): Student Welfare: Freedom From Bullying (Alignment with Goals 1-5)

7.B. Public Input on Federal Program Grants (Alignment with Goal 3)

7.C. Goal 3 and Finance Department Update (Alignment with Goal 3)

7.D. Bond Update (Alignment with Goal 3)

7.E. Summer Summit Update (Alignment with Goal 4)

8. Adjourn